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Hb Education Limited

06247659

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL
Incorporated 15/05/2007

Previously known as

Holidaybreak Education Limited · until 20/09/2018
Pgl Holdings Limited · until 06/10/2008

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Anthony Gerald Jones

director · Since 26/03/2020

CEO

BRITISH · ENGLAND · Age 53

Also on 57 other boards

Mrs Nicole Sarah Graff

director · Since 28/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 18 other boards

Anthony Gerald Jones

director · Since 26/03/2020

British · England · Age 53

Nicole Sarah Graff

director · Since 28/01/2025

British · England · Age 37

Former

Michael John Vaux

secretary · Resigned 29/08/2008

Carl Heinrich Michel

director · Resigned 30/09/2009

Robert Gregory Baddeley

director · Resigned 31/12/2010

Neil Irvine Bright

director · Resigned 06/07/2012

Martin William Oliver Davies

director · Resigned 20/09/2012

Alexandra Dilys Williamson

secretary · Resigned 30/10/2014

Timothy William May

secretary · Resigned 20/02/2015

Dominique Cullen

secretary · Resigned 01/08/2016

Timothy William May

director · Resigned 14/01/2019

Navneet Bali

director · Resigned 14/01/2019

Abhishek Goenka

director · Resigned 14/01/2019

John Gordon Firth

director · Resigned 27/04/2020

Peter John Churchus

director · Resigned 01/09/2020

Carl Robert Hayward

director · Resigned 11/02/2021

Andrew James Mark Lewis Bracey

director · Resigned 30/11/2021

Neil Allen Currie

director · Resigned 30/11/2021

Aidan Charles Barwick Clegg

director · Resigned 30/11/2021

Luke Taylor Creighton

director · Resigned 01/07/2022

Andrew James Clark

director · Resigned 28/01/2025

Persons with Significant Control

Aldgate Education Bidco Ltd

75–100% shares
75–100% votes
Appoint directors

Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL

Reg: 11626614 · Companies House · Private Limited Company

Notified 14/01/2019

Former PSCs

Holidaybreak Limited

Ceased 14/01/2019

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 21/11/2023Registered 22/11/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 14/01/2021Registered 20/01/2021
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST

Created 14/01/2019Registered 16/01/2019

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Alton Court
2026-08-14

ALTON COURT

post townRoss-On-Wye
2026-08-14

ROSS-ON-WYE

officer appointedGRAFF, Nicole Sarah
2026-08-14
officer appointedJONES, Anthony Gerald
2026-08-14